Active SanctionpersonID: Q4665298

Abdul Baqi Basir Awal Shah

Молла Абдул Баки

Primary Source
EU TRAVEL BANS
Coverage
af
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Abdul Baqi Basir Awal Shah appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU TRAVEL BANS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAbdul Baqi Basir Awal Shah
Cyrillic AliasМолла Абдул Баки
Source Records
EU TRAVEL BANSEU FSFUN SC SANCTIONSCH SECO SANCTIONSJP MOF SANCTIONSAR REPETBG OMNIO POIQA NCTC SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction, crime.terror, export.control
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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